Intaglio Hornby Ltd. Head office in Lancaster. Check Director.

Intaglio Hornby Ltd, Lancaster

Intaglio Hornby Ltd is a private limited company. Located at Hornby Industrial Estate, Station Road Hornby, Lancaster LA2 8JP, the above-mentioned 19 years old business was incorporated on 2005-02-16 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the company: Alan R. (appointed on 20 July 2017), Simon N. (appointed on 20 July 2017).

About
Name: Intaglio Hornby Ltd
Number: 05366428
Incorporation date: 2005-02-16
End of financial year: 09 February


Address:	Hornby Industrial Estate Station Road Hornby Lancaster LA2 8JP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Simon N.

8 December 2022

Nature of control:	right to appoint and remove directors

Voilier Gravure Engraving Limited

20 July 2017 - 12 December 2022

Address	11 Westbourne Place, Lancaster, LA1 5DY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	10395728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

6 April 2016 - 20 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Intaglio Hornby Ltd confirmation statement filing is 2024-03-01. The most recent one was sent on 2023-02-16. The due date for a subsequent annual accounts filing is 09 February 2024. Previous accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register. Voilier Gravure Engraving Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Westbourne Place, LA1 5DY Lancaster.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-02-09 filed on: 6th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-09 filed on: 6th, February 2024 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2022-12-31 (was 2023-02-09). filed on: 14th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, June 2018 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2017-07-20: 7048.00 GBP filed on: 18th, August 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 15th, August 2017 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, August 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, August 2016 \| resolution	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-16: 6000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 18th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-18: 6000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-06: 6000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
SH19	Statement of Capital on 2012-11-30: 6000.00 GBP filed on: 30th, November 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 26th, November 2012 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 26th, November 2012 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 15th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 23rd, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 15th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 13th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 30th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-02-26 - Annual return with full member list filed on: 26th, February 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 19th, April 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 19th, April 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 31st, August 2006 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 31st, August 2006 \| accounts	Free Download (4 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 600000 shares on 2005-04-06. Value of each share 1 £, total number of shares: 600001. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 600000 shares on 2005-04-06. Value of each share 1 £, total number of shares: 600001. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, April 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, April 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2005 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2005 \| resolution	Free Download (32 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, April 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, April 2005 \| resolution
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 18th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, February 2005 \| incorporation	Free Download (17 pages)

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